irasia.com - China Power International Development Limited

China Power International Development Limited
(incorporated in Hong Kong with limited liability under the Companies Ordinance)

Management Team

EXECUTIVE DIRECTORS
LI Xiaolin
GU Dake

NON-EXECUTIVE DIRECTORS
GUAN Qihong
GU Zhengxing

INDEPENDENT NON-EXECUTIVE DIRECTORS
KWONG Che Keung, Gordon
LI Fang
TSUI Yiu Wa, Alec

SENIOR MANAGEMENT
WANG Zhiying
ZHAO Yazhou
ZHAO Xinyan
WANG Zichao
GU Xiaodong
CHENG Boru
XU Lihong
WANG Shengrong
XU Wei
LI Bin

COMPANY SECRETARY
CHEUNG Siu Lan

EXECUTIVE DIRECTORS

LI Xiaolin, born in 1961, is the chairman of the Board, an executive director and the Chief Executive Officer of the Company. Ms. Li is a senior engineer. She graduated from Tsinghua University with a master of engineering degree in power system and automation. She was a visiting scholar at the Sloan Business School of Massachusetts Institute of Technology in the United States. She is currently vice president of CPI Group, chairman of CPI Holding, chairman of China Power New Energy Development Company Limited and director of Companhia de Electricidade de Macau. She has served in various positions, including head of the International Economic and Trade Division of the Ministry of Electric Power Industry and deputy head of the International Economic and Trade Division of the Ministry of Energy.

GU Dake, aged 57, is currently an executive director and the general manager of China Power International Holding Limited ("CPI Holding", the holding company of the Company). Mr. Gu is a senior engineer, graduated from the Northeast China Institute of Electric Power Engineering with a major in thermal power. Mr Gu has served in positions including the vice president of the Company, the deputy general manager and the chief engineer of CPI Holding, the deputy general manager of the branch company of China Power Investment Corporation* ("CPIC", 中國電力投資集團公司, the ultimate holding company of the Company) in Northern China, the chief operational officer in power generation of CPIC, the general manager of Shanxi Zhangze Power Company Limited, the deputy general manager and the chief engineer of Beijing Guohau Power Limited and the vice president of CLP Guohau Corporation*.

NON-EXECUTIVE DIRECTORS

GUAN Qihong, born in 1962, is a non-executive director of the Company. Mr. Guan is a senior economist and senior auditor and holds a bachelor of engineering degree from Huazhong Institute of Technology, a master degree in economics from Zhongnan University of Economics and a doctoral degree in economics from Xiamen University. Mr. Guan is currently the manager of the Capital Market and Equity Management Department of the CPI Group, director of the CPI Financial and CPI Holding. He has served in various positions, including the manager of Asset Assessment Centre of National Asset Management Bureau, the deputy secretary-general of China Appraisal Society, the assistant to the manager of Finance and Property Ownership Management Department of the State Power Corporation and the chief economist of State Grid Shenzhen Energy Development Group Co., Ltd.

GU Zhengxing, 59, s a non-executive director of the Company. Mr. Gu is a professor level senior engineer and holds a professional qualification in hydropower engineering from Tsinghua University. Mr. Gu is currently the Deputy General Manager of the branch company of China Power Investment Corporation* (中國電力投資集團公司, the ultimate holding company of the Company) in Hunan, China and the General Manager of Wu Ling Power Corporation* (五凌電力有限公司, a 63%-owned subsidiary of the Company). He has served as the head of the hydraulic design unit of Beijing Institute of Hydraulic and Hydropower Design under the Ministry of National Hydropower of China and the deputy commissioner of the State Hydropower Planning Commission of China.

INDEPENDENT NON-EXECUTIVE DIRECTORS

KWONG Che Keung, Gordon, born in 1949, Gordon is an independent non-executive director of the Company. He has been the chairman of the audit committee and a member of the compensation and nomination committee of the Company since August 2004. Mr. Kwong is also an independent non-executive director of a number of companies listed on the Hong Kong Stock Exchange, namely COSCO International Holdings Limited, Beijing Capital International Airport Company Limited, NWS Holdings Limited, OP Financial Investments Limited, China Chengtong Development Group Limited, Global Digital Creations Holdings Limited, Quam Limited, Henderson Land Development Company Limited, Henderson Investment Limited, Agile Property Holdings Limited and CITIC 1616 Holdings Limited. In the past three years, Mr. Kwong was also an independent non-executive director of Frasers Property (China) Limited, Tianjin Development Holdings Limited, China Oilfield Services Limited and Ping An Insurance (Group) Company of China. From 1984 to 1998, Mr. Kwong was a partner of Price Waterhouse and was a council member of Hong Kong Stock Exchange from 1992 to 1997. He has a bachelor of social science degree from University of Hong Kong and is a fellow member of the Institute of Chartered Accountants in England and Wales and a fellow member of Hong Kong Institute of Certified Public Accountants.

LI Fang, born in 1962, is an independent non-executive director of the Company. He has been the chairman of the compensation and nomination committee and a member of the audit committee of the Company since August 2004. He graduated from Beijing University of Science and Technology with a bachelor of engineering degree and received his juris doctoral degree from the College of Law of Arizona State University in the United States in 1995. Mr. Li is currently the chairman of Beijing Mainstreets Investment Group Corporation. Mr. Li has extensive experience in business management and corporate finance. He has served as an executive director of Goldman Sachs (Asia) L.L.C. and a lawyer with David Polk and Wardwell.

TSUI Yiu Wa, Alec, born in 1949, is an independent non-executive director of the Company and a member of the compensation and nomination committee and the audit committee of the Company. He graduated from the University of Tennessee in the United States with a bachelor of science degree in industrial engineering and a master of engineering degree in industrial engineering and completed the Program for Senior Managers in Government at the John F. Kennedy School of Government at Harvard University of the United States in 1993. Mr. Tsui also acts as the Chairman of WAG Worldsec Corporate Finance Limited and an independent non-executive director of a number of companies listed in Hong Kong, the United States and NASDAQ, including China Chengtong Development Group Limited, COSCO International Holdings Limited, China BlueChemical Limited, Melco Crown Entertainment Limited, ATA Inc, China Oilfield Services Limited and Pacific Online Limited. He has substantial experience in the operations of listed companies in Hong Kong. He has served in various positions, including the executive director and chief executive of the Hong Kong Stock Exchange, chief operating officer of The Hong Kong Exchanges and Clearing Limited, the chief executive officer of the Regent Pacific Group, and the independent nonexecutive director of Greentown China Holdings Limited and China Huiyuan Juice Group Limited.

SENIOR MANAGEMENT

WANG Zhiying, born in 1957, is the vice president of the Company. Mr. Wang is a senior engineer at professor level. He graduated from the Northeast China Institute of Electric Power Engineering with a bachelor of engineering degree in power system and relaying protection. Mr. Wang is currently the vice president of CPI Holding. He has served in various positions, including departmental manager, deputy chief engineer and chief engineer of CPI Holding and deputy manager of the Production Coordination Department and Integrated Planning Department in the Ministry of Electric Power Industry.

ZHAO Yazhou, born in 1959, is the vice president of the Company. Mr. Zhao is a senior accountant. He studied technological economics at postgraduate level at the Harbin Institute of Technology and completed training courses for the chief accountants of major enterprises of the State Power Company at the National Accounting Institute. Mr. Zhao also acts as vice president of CPI Holding. He has served in various positions, including deputy chief accountant, manager of finance department and chief financial controller of CPI Holding and head of the finance department of Heilongjiang Provincial Power Bureau.

ZHAO Xinyan, born in 1962, is the vice president of the Company. Mr. Zhao is a senior engineer. He graduated from Chongqing University with a bachelor degree in materials engineering, and from Guanghua School of management, Peking University with a Master of Business Administration (MBA) degree. He is currently the vice president of CPI Holding and executive director of China Power New Energy Development Company Limited. Mr. Zhao has served as assistant to the president and general managers in various departments of CPI Holding.

WANG Zichao, born in 1970, is the vice president of the Company. Mr. Wang is a senior engineer. He graduated from North China Electric Power University with a master of engineering degree in power system and automation and obtained a master degree in business administration from China Europe International Business School. Mr. Wang is the deputy general manager of CPI Holding, deputy general manager of Wu Ling Power, and deputy general manager of CPI Group Hunan Branch. Mr. Wang has served as general managers in various departments of the Company and assistants to the president of CPI Holding.

GU Xiaodong, born in 1956, is the vice president of the Company. Mr. Gu is a senior political engineer. He graduated from Liaoning Party School ( 遼寧省委黨校 ) with a master degree. Mr. Gu is head of discipline team and the chairman of labour union of CPI Holding. He has served as the head of human resources department, the deputy head of administration department of personnel and directors of Northeast China Grid Company of State Grid Company and personnel senior manager of personnel and labor department of CPI Group, head of the discipline team and chairman of labour committee of CPI Group Hunan Branch, and the secretary of discipline commission and the chairman of the labour union of Wu Ling Power Corporation.

CHENG Boru, born in 1962, is the vice president of the Company. Mr. Cheng is a senior engineer. He graduated from Xi'an Jiaotong University with a bachelor degree in computering. Mr. Cheng is the deputy general manager of CPI Holding. He has served as the general manager of the engineering department of CPI Holding and the general manager of Anhui Huainan Pingwei Electric Power Generating Company Limited.

XU Lihong, born in 1966, is the financial controller of the Company. Ms. Xu is a senior accountant. She graduated from the Faculty of Finance, Changsha University of Electric Power and obtained a master degree in business administration from Northeast China University. She is currently a director and the financial controller of CPI Holding, and a director of Shanghai Electric Power. Ms. Xu also has served as a principal staff member of Huazhong Electric Industry Management Bureau ( 華中電業管理局 ) and State Power Corporation of China ( 國家電力公司 ) a deputy director of Power Department under the State Economic and Trade Commission, deputy chief accountant of CPI Holding, and vice president of China Power, as well as managers in various departments of the Company.

WANG Shengrong, born in 1962, is the executive and office supervisor of the Company. Mr. Wang obtained a master degree in management from Air Force Engineering University. He is currently the executive and office supervisor of CPI Holding. He has served as the officer of the Air Force of the People's Liberation Army with the rank of senior colonel and deputy secretary of Party Committee and secretary of Party Committee for Discipline Inspection and chairman of Staff Union of Shenhua (Beijing) Remote Sensing & Geo-engineering Company Ltd.

XU Wei, born in 1973, is the chief legal advisor of the Company. Ms. Xu is a qualified lawyer of the People's Republic of China and has a bachelor degree in politics from the China University of Political Science and Law and an LLM from Peking University. Ms. Xu is also the chief legal advisor and secretary of the board of CPI Holding. She was a partner and a lawyer of Beijing Han Hua Law Firm.

LI Bin, born in 1965, is the chief corporate culture officer of the Company. Mr. Li is a senior economist. He obtained a bachelor degree in Chinese Linguistics from Anhui Normal University, a master degree in Business Administration from University of Science and Technology of China, a master degree in Professional Accounting from The Hong Kong Polytechnic University and a master degree in EMBA from HEC Paris - International Business School. Mr. Li is the head of department of corporate culture and inspection department of CPI Holding and the Company. He has served as deputy office supervisor and head of policy research office of CPI Holding.

COMPANY SECRETARY

CHEUNG Siu Lan is the company secretary of the Company. Ms. Cheung is a fellow member of The Hong Kong Institute of Chartered Secretaries, The Institute of Chartered Secretaries and Administrators in the United Kingdom, Hong Kong Institute of Certified Public Accountants and CPA Australia. She obtained a bachelor degree in Commerce from The University of Queensland, Australia and a master degree in Professional Accounting and a postgraduate diploma in Corporate Administration from Hong Kong Polytechnic University. Ms. Cheung previously served as the company secretary and group financial controller of another listed group in Hong Kong. She has extensive experience in corporate governance, corporate finance and merger and acquisition.

updated 19th January, 2012

Company's Index

irasia.com

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited.
TERMS OF USE: Please read the Terms of Use governing the use of our website.